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20231121_SMSM_Laporan Informasi dan Fakta Material_31531035_lamp1.pdf
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TU MANUFACTURER OF AUTOMOTIVE PARTS ? PT SELAMAT SEMPURNA Tbk MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Gx A3 — Head Office : Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia E-mail Wisma ADA, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia : adr@adr-group.com @ corporate@adr-group.com e export@adr-group.com # sales.marketing@adr-group.com Jakarta, 21 November 2023 No : 0378/SS/X1/23 Kepada Yth|To : @ Phone: (82-21)661 0033-6669 0244 Fax. : (52-21) 6696237 @ Phone :(82-21)555 1646 (Hunting) » Fax. : (62-21) 555 1905 & Phone: (62-21)598 4388 (Hunting) 0 Fax. : (62-21) 598 4415 » Web : www.smsm.co.id Kepala Eksekutif Pengawas Pasar Modal | Executive Chief of the Capital Market Supervisory Otoritas Jasa Keuangan | The Indonesian Financial Services Authority Gedung Sumitro Djojohadikusumo - Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 1-4, Jakarta 10710 Kepala Divisi Penilaian Perusahaan 2 | Head of Corporate Valuation Division 2 Bursa Efek Indonesia | Indonesia Stock Exchange Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal Keterbukaan Informasi Dividen dari Entitas Anak. Pendapatan Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan No.31/POJK.04/2015 perihal Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dengan ini kami menyampaikan Keterbukaan Informasi sebagai berikut : Nama Emiten atau Perusahaan Publik | Name of Issuer or Public Company Bidang Usaha | Line of Business Telepon | Phone Faksimili | Facsimile Alamat surat elektronik | Email address (e-mail) 1. Tanggal Kejadian | Date of Event 2. Jenis Informasi atau Fakta Material | Type of information or Material Facts Re. : Disclosure Information of Dividend Income from Subsidiaries. With due respect, With reference to Regulation of Financial Services Authority Rule No.31/POJK.04/2015 regarding Disclosure of Information or Material Fact by Listed Company or Public Company, we hereby submit the following Disclosure Information as below : PT SELAMAT SEMPURNA Tbk Industri alat-alat perlengkapan (suku cadang) mesin pabrik dan kendaraan | Manufacturing of automotive spareparts. and machinery #6221-6610033 #6221-6618438 corporate@adr-group.com Selasa, 21 November 2023 | Tuesday, 21 November 2023. Pendapatan Dividen dari Entitas anak | Dividend Income from Subsidiaries.
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“ PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : Wisma ADA, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia @ Phone : (62-21) 6610033 -669 0244 @ Fax. : (62-21) 669 6237 Factory1 : Jl Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone: (62-21)555 1646 (Hunting) — @ Fax. : (62-21) 555 1905 Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia — e Phone : (62-21)598 4388 (Hunting) — » Fax. : (62-21) 598 4415 E-mail @ Web : www.smsm.co.id 1 adr@adr-group.com @ corporate@adr-group.com @ export@adr-group.com @ sales.marketing@adr-group.com 3. Uraian Informasi atau Fakta Material | Description of Information or Material Facts 4. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik | Implication of Event, Information or Material Fact on the Operational Activity, Legal, Financial Condition or Business Sustainability of Issuer 5. Keterangan lain-lain | Other Information Demikian keterbukaan informasi ini disampaikan. Atas perhatiannya, kami ucapkan terima kasih. Hormat kami | Regards, » PT Selamat Sempurna Tbk 5 ANG ANDRI PRIBADI Direktur| Director Tembusan Yth | CC: Pendapatan Dividen dari Entitas anak | Dividend Income from Subsidiaries, Entitas Anak | Subsidiaries PT Panata Jaya Mandiri PT Prapat Tunggal Cipta PT Hydraxle Perkasa Total Dividen | Dividend Rp.34.125.000.000,- Rp.12.524.999.975,- Rp. 3.824.941.790,- Rp.50.474.941.765,- Tidak ada dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau keberlangsungan usaha Perseroan | There is no implication of event, information or material fact on the operational activity, legal, financial condition, or business sustainability of the Company. Tidak ada | None. Please be informed accordingly of this disclosure of information and announcement. Thank you for your kind attention. 1. Direktur Direktorat Penilaian Keuangan Perusahaan Sektor Riil, OJK| Director of the Directorate of Financial Assessment of Real Sector - The Financial Services Authority's (ouK) 2. Direksi PT Bursa Efek Indonesia | Board of Directors Indonesia Stock Exchange
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